Hawala Racket


'Hawala Racket' - 10 News Result(s)

  • Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore

    Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore

    The Income Tax Department on Monday said they busted a nexus of hawala operators who were running a money laundering racket in the national capital estimated to be worth Rs 20,000 crore.

  • Delhi Taxmen Bust Hawala Racket, Seize Rs 25 Crore From 100 Lockers

    Delhi Taxmen Bust <i>Hawala</i> Racket, Seize Rs 25 Crore From 100 Lockers

    A team of the Income Tax Department raided as many as 100 lockers at a private vault on Sunday, in Delhi's Chandni Cowk area and seized cash worth Rs 25 crore. The raids were carried out in at least eight locations across the city I-T Department sources told news agency ANI.

  • Rs 500 Crore Hawala Cash Documents Recovered In Poll-Bound Madhya Pradesh

    Rs 500 Crore Hawala Cash Documents Recovered In Poll-Bound Madhya Pradesh

    The IT department conducted raids at 17 different locations in the state, say sources.

  • Probe Agency Busts "Multi-Crore International Racket" In Jaipur

    Probe Agency Busts "Multi-Crore International Racket" In Jaipur

    The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.

  • Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai

    Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai

    The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700 crore Dubai-linked hawala trade racket and seized Rs 29 lakh cash and a number of documents, the agency said Tuesday.

  • As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security

    As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security

    As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.

  • Arrested Jet Crew A Carrier For International Hawala Racket: Officials

    Arrested Jet Crew A Carrier For International <i>Hawala</i> Racket: Officials

    A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore, with the agency today saying that the accused was part of a major global hawala syndicate.

  • Over Rs 1,000 Crore Hawala Racket Unearthed In Vishakhapatnam

    Over Rs 1,000 Crore Hawala Racket Unearthed In Vishakhapatnam

    The Income Tax department has unearthed a hawala racket of over Rs 1,000 crore in which about a dozen shell companies from Vishakhapatnam and few other cities indulged in illegal foreign exchange dealings.

  • Full text: Anil Ambani denies allegations by India Against Corruption

    A spokesperson for Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani has denied all allegations leveled by Arvind Kejriwal against him today. The Activist-turned-politician has accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores ...

  • Arvind Kejriwal targets HSBC, Mukesh Ambani over black money

    Arvind Kejriwal targets HSBC, Mukesh Ambani over black money

    Activist-turned-politician Arvind Kejriwal on Friday accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores of black money to the Geneva branch of HSBC Bank, which he accused of "openly and brazenly running a hawala racket in India."

'Hawala Racket' - 3 Video Result(s)

'Hawala Racket' - 10 News Result(s)

  • Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore

    Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore

    The Income Tax Department on Monday said they busted a nexus of hawala operators who were running a money laundering racket in the national capital estimated to be worth Rs 20,000 crore.

  • Delhi Taxmen Bust Hawala Racket, Seize Rs 25 Crore From 100 Lockers

    Delhi Taxmen Bust <i>Hawala</i> Racket, Seize Rs 25 Crore From 100 Lockers

    A team of the Income Tax Department raided as many as 100 lockers at a private vault on Sunday, in Delhi's Chandni Cowk area and seized cash worth Rs 25 crore. The raids were carried out in at least eight locations across the city I-T Department sources told news agency ANI.

  • Rs 500 Crore Hawala Cash Documents Recovered In Poll-Bound Madhya Pradesh

    Rs 500 Crore Hawala Cash Documents Recovered In Poll-Bound Madhya Pradesh

    The IT department conducted raids at 17 different locations in the state, say sources.

  • Probe Agency Busts "Multi-Crore International Racket" In Jaipur

    Probe Agency Busts "Multi-Crore International Racket" In Jaipur

    The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.

  • Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai

    Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai

    The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700 crore Dubai-linked hawala trade racket and seized Rs 29 lakh cash and a number of documents, the agency said Tuesday.

  • As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security

    As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security

    As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.

  • Arrested Jet Crew A Carrier For International Hawala Racket: Officials

    Arrested Jet Crew A Carrier For International <i>Hawala</i> Racket: Officials

    A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore, with the agency today saying that the accused was part of a major global hawala syndicate.

  • Over Rs 1,000 Crore Hawala Racket Unearthed In Vishakhapatnam

    Over Rs 1,000 Crore Hawala Racket Unearthed In Vishakhapatnam

    The Income Tax department has unearthed a hawala racket of over Rs 1,000 crore in which about a dozen shell companies from Vishakhapatnam and few other cities indulged in illegal foreign exchange dealings.

  • Full text: Anil Ambani denies allegations by India Against Corruption

    A spokesperson for Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani has denied all allegations leveled by Arvind Kejriwal against him today. The Activist-turned-politician has accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores ...

  • Arvind Kejriwal targets HSBC, Mukesh Ambani over black money

    Arvind Kejriwal targets HSBC, Mukesh Ambani over black money

    Activist-turned-politician Arvind Kejriwal on Friday accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores of black money to the Geneva branch of HSBC Bank, which he accused of "openly and brazenly running a hawala racket in India."

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